Section 154 of Criminal Code of Procedure
Section 154 of Criminal Code of Procedure
1. What is an F.I.R?
2. A first information report (FIR) is a document prepared by police organisations in South Asian and Southeast
Asian countries including Myanmar, India, Bangladesh, and Pakistan when they receive information about the
commission of a cognisable offence, or in Singapore when the police receives information about any criminal offence. It
generally stems from a complaint lodged with the police by the victim of a cognisable offence or by someone on his or her
behalf, but anyone can make such a report either orally or in writing to the police. Police investigation follows most FIRs.
3. Kind of F.I.R?
Kinds of F.I.R
_______________________________________________________________
Non-Cognizable Offence
Anyone who knows about the commission of a cognizable offence can file
an F.I.R. It is not necessary that only the victim of the crime should file
an F.I.R. A police officer who come to know about a cognizable offence
can file an F.I.R himself or herself.
i. You are the person against whom the offence has been committed;
ii. You Know yourself about an offence which has been committed;
You can file private complaint before the court having jurisdiction.
JUDGMENT
Lalita Kumari Versus Govt. of U.P. & Ors. has propounded the principles and
law relating to registration of F.I.R. ( First Information Report) as under
i. Registration of FIR is mandatory under Section 154 of the Code of
Criminal Procedure, if the information discloses commission of a
cognizable offence and no preliminary inquiry is permissible in such a
situation.
ii. If the information received does not disclose a cognizable offence but
indicates the necessity for an inquiry, a preliminary inquiry may be
conducted only to ascertain whether cognizable offence is disclosed or
not.
iii. If the inquiry discloses the commission of a cognizable offence, the FIR
must be registered. In cases where preliminary inquiry ends in closing
the complaint, a copy of the entry of such closure must be supplied to
the first informant forthwith and not later than one week. It must
disclose reasons in brief for closing the complaint and not proceeding
further.
iv. The police officer cannot avoid his duty of registering offence if cognizable
offence is disclosed. Action must be taken against erring officers who do
not register the FIR if information received by him discloses a cognizable
offence.
v. The scope of preliminary inquiry is not to verify the veracity or otherwise
of the information received but only to ascertain whether the information
reveals any cognizable offence.
vi. As to what type and in which cases preliminary inquiry is to be
conducted will depend on the facts and circumstances of each case. The
category of cases in which preliminary inquiry may be made are as
under:
The aforesaid are only illustrations and not exhaustive of all conditions
which may warrant preliminary inquiry.
vii. While ensuring and protecting the rights of the accused and the
complainant, a preliminary inquiry should be made time bound and in
any case it should not exceed fifteen days generally and in exceptional
cases, by giving adequate reasons, six weeks time is provided. The fact of
such delay and the causes of it must be reflected in the General Diary
entry." (This direction has been modified by the Supreme Court by the
order).
viii. Since the General Diary/Station Diary/Daily Diary is the record of all
information received in a police station, we direct that all information
relating to cognizable offences, whether resulting in registration of FIR or
leading to an inquiry, must be mandatorily and meticulously reflected in
the said Diary and the decision to conduct a preliminary inquiry must
also be reflected, as mentioned above.
A full bench comprising of Hon'ble Mr. Chief Justice Dipak Misra, Hon'ble Mr.
Justice AM Khanwilkar and Hon'ble Mr. Justice DY Chandrachud has laid
down broad principles from various precedents in relation to Section 482 of the
Code of Criminal Procedure (CrPC) for quashing of First Information Reports
(FIRs) in the judgment passed in an appeal against a decision of the Gujarat
High Court.
The Gujarat High Court vide its judgment dated November 25, 2016, had
dismissed an application under Section 482 of CrPC filed by the Appellants
seeking quashing of FIR registered against them on June 18, 2016 with the
City 'C' Division Police Station, District Jamnagar, Gujarat for offences
punishable under Sections 384, 467, 468, 471, 120-B and 506(2) of the Indian
Penal Code.
Before, the High Court, the plea for quashing the FIR was advanced on the
ground that the Appellants had amicably settled the dispute with the
Complainant, who had also filed an Affidavit to that effect. On behalf of the
prosecution, application for quashing was opposed on two grounds:
i. The Appellants were absconding and warrants had been issued against
them under Section 70 of the Code of Criminal Procedure, 1973.
ii. The Appellants had criminal antecedants.
The High Court observed that it had been given "a fair idea" about the modus
operandi adopted by the Appellants for grabbing the land, in the course of
which they had opened bogus bank accounts. The High Court held that the
case involves extortion, forgery and conspiracy and all the Appellants have
acted as a team. Hence, in the view of the High Court, it was not in the interest
of society at large to accept the settlement and quash the FIR. The High Court
held that the charges are of a serious nature and the activities of the appellants
render them a potential threat to society. On this ground, the prayer to quash
the First Information Report was rejected by the High Court.
The Hon'ble Supreme Court after discussing various precedents on the subject
summarized the following broad principles in relation to Section 482 for
quashing FIRs.
i. Section 482 preserves the inherent powers of the High Court to prevent
an abuse of the process of any court or to secure the ends of justice. The
provision does not confer new powers. It only recognises and preserves
powers which inhere in the High Court;
ii. The invocation of the jurisdiction of the High Court to quash a First
Information Report or a criminal proceeding on the ground that a
settlement has been arrived at between the offender and the victim is not
the same as the invocation of jurisdiction for the purpose of
compounding an offence. While compounding an offence, the power of
the court is governed by the provisions of Section 320 of the Code of
Criminal Procedure, 1973. The power to quash under Section 482 is
attracted even if the offence is non-compoundable.
iii. In forming an opinion whether a criminal proceeding or complaint should
be quashed in exercise of its jurisdiction under Section 482, the High
Court must evaluate whether the ends of justice would justify the
exercise of the inherent power;
iv. While the inherent power of the High Court has a wide ambit and
plenitude it has to be exercised;
The Apex Court dismissed the appeal holding that the High Court was justified
in declining to entertain the Application for quashing FIR in the exercise of its
inherent jurisdiction.
CONCLUSION
In view of the above expositions, it has been clearly held by the Apex Court that
the High Court while exercising its power under Section 482 and dealing with a
plea that the dispute has been settled, the Court must have due regard to the
nature and gravity of the Offence. Further, it has been observed heinous and
serious offences involving mental depravity or offences such as murder, rape
and dacoity cannot appropriately be quashed though the victim or the family of
the victim have settled the dispute. Such offences are, truly speaking, not
private in nature but have a serious impact upon society.
ZERO F.I.R
The notion of Zero FIR is to institute a jurisdiction free FIR. It was introduced
by the recommendation of the Justice Verma Committee in the Criminal Law
Amendment Act, 2013 after the ghastly Delhi rape case.The Amendment was
passed by the Lok Sabha on 19 March, 2013 and by the Rajya Sabha on 21
March, 2013 and received the President’s assent on 2 April, 2013 and is
deemed to have come into force from the 3rd day of February, 2013.The 2012
Rape case led to several legal consequences through the Criminal Law
Amendment, one of which was the concept of Zero FIR.
Registering an FIR was made mandatory for the police after the
Amendment. ‘No police officer can refuse to register an FIR, if the offence
being reported occurred outside their police station’s jurisdiction. He/ She is
bound to register the FIR (this is called a zero FIR) and forward it to the
concerned police station.’[iii]
Generally when a police station registers an FIR, the police officer awards each
FIR a serial number and registers it. But, in case of a Zero FIR, the FIR doesn’t
get numbered or gets numbered as ‘0’. Upon registering it in a police station
other than the jurisdictional police station, it gets transferred to the station
with competent jurisdiction after conducting a preface investigation.[iv] This is
how it gets the name ‘Zero’ FIR.
An FIR that can be filed at any police station irrespective of the place of crime
and area of jurisdiction is referred to as a Zero FIR. The FIR that is registered
at the police station regardless of place of incidence or jurisdiction will later be
transferred to the police station that has competent jurisdiction upon
conducting preliminary investigation.
The police cannot claim ‘lack of jurisdiction’ to register an FIR and they are
also urged to conduct a prelude investigation despite lack of jurisdiction. This
is done in order to ensure that the evidence in certain cases involving offences
of Sexual abuse or Road accidents is collected at the right time and isn’t lost.
Protection of evidence from manipulation and corruption is extremely vital in
such situations, therefore the concept of Zero FIR becomes beneficial. Crimes
like murder, rape and accidents require immediate action from the concerned
police authorities so that they take appropriate samples, eye witnesses and
other circumstantial details. Zero FIR allows the authorities to pen down the
initial action taken rather than trying to figure out what had happened at the
crime scene initially.[v]
However, Section 460 of the Code talks about ‘Irregularities which do not
vitiate proceedings’, Clause (e) of the section states that If any
Magistrate is not empowered by law to take cognizance of an offence
under clause (a) or clause (b) of sub- section (1) of section 190 and
takes a cognizance of the offence irrespective of this, such a proceeding
shall not be set aside merely on the ground that the Magistrate did not
have jurisdiction to entertain the same.
Under clause (c) of section 166A[vii] of Indian Penal Code, if any public
servant fails to record any information given to him under sub-section
(1) of section 154 of the Code of Criminal Procedure, 1973, in relation
to cognizable offence … shall be punished with rigorous imprisonment
for a term which shall not be less than six months but which may
extend to two years, and shall also be liable to fine.
A Zero FIR is filed just like any other FIR. It can be filed by complying with the
provisions of Section 154 of the Code.
Conclusion:
Zero FIR is therefore a free jurisdictional FIR. It ensures that persons with
information regarding commission of a cognizable offence are sufficiently heard
and are not turned down with the excuse of ‘lack of jurisdiction’. It also
ensures that everything possible is sufficiently done by a Police officer towards
securing justice for the victims of the alleged offence. No complaint can be
dismissed merely on the ground of a police station not being within the
jurisdictional limits of the place of commission of an offence. This secures
collection of evidence in cases where immediate attention by the police is
required.
First Information Report (FIR) has not been defined in the Cr.P.C. FIR means
first time reporting of information to the police regarding commission of the
cognizable offence. By this criminal law comes into motion.
Hon‟ble Justice Arijit Pasayat said “The First Information Report is a report
giving information of the commission of a cognizable crime which may be made
by the complainant or by any other person knowing about the commission of
such an offence. It is intended to set the criminal law in motion. Any
information relating to the commission of a cognizable offence is required to be
reduced to writing by the officer-in-charge of the Police Station which has to be
signed by the person giving it and the substance thereof is required to be
entered in a book to be kept by such officer in such form as the State
Government may prescribe in that behalf. The registration of the FIR empowers
the officer-in-charge of the Police Station to commence an investigation with
respect to the crime reported to him. A copy of the FIR is required to be sent
forthwith to the Magistrate empowered to take cognizance of such offence.”
Contents of FIR
In the case of Gorle S. Naidu vs. State of A.P. and Ors. (Dec. 15, 2003, SC)
Hon‟ble Justice Arijit Pasayat said, “The FIR is not supposed to an
encyclopedia of the factors concerning the crime, yet there must be some
definite information vis- a- vis (along with) the crime.”
In the case of Ravi Kumar vs. State of Punjab 3 (SC, 2005,) Hon‟ble Justice Arijit
Pasayat said “It is not the requirement of law that the minutest details be
recorded in the FIR lodged immediately after the occurrence.”
Kinds of FIR
Zero FIR – Zero FIR can be registered by any Officer in charge of Police Station
even he has no jurisdiction for investigation the offence. In such FIR serial
number is put Zero and such FIR is forwarded to competent investigating
police station.
In case of Aasaram Bapu Rape case rape was committed in Jodhpur, Rajsthan.
FIR was lodged in Kamla Market Police Station, New Delhi. This was the „Zero
FIR‟. It was transferred to Jodhpur for investigation.
Manoj Sharma Manu v. State of NCT of Delhi & Anr. (Delhi H.C.13 April,
2017)
In this case alleged offence against girl was occurred sector 11, Noida and not
within the jurisdiction of PS New Ashok Nagar, New Delhi. By using section
156(3) Metropolitan Magistrate having territorial jurisdiction over the area of
PS New Ashok Nagar directed SHO PS New Ashok Nagar to register zero FIR
and thereafter to transfer the same to the concerned Police Station having
jurisdiction in the matter as per procedure.
Delhi High Court quashed the order of Metropolitan Magistrate and held that
section 154(1) is different from section 156(3). Section 154 (1) Cr.P.C. unlike
section 156(3) does not prescribe for a restriction on registration of FIR in
respect of an offence committed within the territorial jurisdiction of the police
station. Thus even if the offence may have been committed beyond the territorial
jurisdiction of a police station, the officer-in-charge of the police station would
still register the FIR and investigate thereon, however, a Magistrate under
section 156(3) cannot direct to an officer-in-charge of a police station beyond its
territorial jurisdiction.
Judicial Magistrate cannot pass an order for Zero FIR by using section 156(3).
Order of Judicial Magistrate was quashed. Officer-in-charge of the police
station shall register the FIR in case of need.
Section 154 does not say anything regarding territorial jurisdiction. The police
constable at the police station refused to record FIR on the ground that the
said police station had no territorial jurisdiction over the place of crime.
In this case Supreme Court “It was certainly a dereliction of duty on the part of
the constable because any lack of territorial jurisdiction could not have
prevented the constable from recording information about the cognizable
offence and forwarding the same to the police station having jurisdiction over
the area in which the crime was said to have been committed.”
Telephonic Message
Facts- The person, giving the information on telephone, did not disclose his
identity; nor did he give any further particulars. When the police officer
receiving the telephone message made further enquiries from him he
disconnected the telephone. This report was entered in the daily diary at 5.35
p.m.
Held – The telephonic message recorded in the daily diary of the police station
was a cryptic and anonymous oral message which did not in terms clearly
specify a cognizable offence and could not, therefore, be treated as first
information report. The mere fact that this information was the first in point of
time could not by itself clothe it with the character of first information report.
The question of whether or not a particular document constitutes a first
information report has to be determined on the relevant facts and
circumstances of each case.
The registration of FIR either on the basis of the information furnished by the
informant under Section 154(1) of the Code or otherwise under Section 157(1)
of the Code is obligatory. The obligation to register FIR has inherent
advantages: (a) It is the first step to access to justice for a victim. (b) It upholds
the Rule of Law inasmuch as the ordinary person brings forth the commission
of a cognizable crime in the knowledge of the State. (c) It also facilitates swift
investigation and sometimes even prevention of the crime. In both cases, it only
effectuates the regime of law. (d) It leads to less manipulation in criminal cases
and lessens incidents of ante-dates FIR or deliberately delayed FIR.
Delay in lodging FIR shall not affect credibility of FIR if there are justified
reasons. In the case of State of Himachal Pradesh v. Gyan Chand (May 1,
2001SC). In this case Supreme Court observed, “Delay in lodging the FIR
cannot be used as a ritualistic formula for doubting the prosecution case and
discarding the same solely on the ground of delay in lodging the first
information report. Delay has the effect of putting the Court in its guard to
search if any explanation has been offered for the delay, and if offered, whether
it is satisfactory or not. If the prosecution fails to satisfactorily explain the
delay and there is possibility of embellishment in prosecution version on
account of such delay, the delay would be fatal to the prosecution. However, if
the delay is explained to the satisfaction of the court, the delay cannot by itself
be a ground for disbelieving and discarding the entire prosecution case.”
(1)FIR on website within 24, 48, 72hours –The copies of the FIRs, unless
the offence is sensitive in nature, like sexual offences, offences pertaining to
insurgency, terrorism and of that category, offences under POCSO Act and
such other offences, should be uploaded on the police website, and if there is
no such website, on the official website of the State Government,
within twenty-four hours of the registration of the First Information Report so
that the accused or any person connected with the same can download the FIR
and file appropriate application before the Court as per law for redressal of his
grievances. It may be clarified here that in case there is connectivity problems
due to geographical location or there is some other unavoidable difficulty, the
time can be extended up to forty-eight hours. The said 48 hours can be
extended maximum up to 72 hours and it is only relatable to connectivity
problems due to geographical location.
DSP shall decide sensitive nature – The decision not to upload the copy
of the FIR on the website shall not be taken by an officer below the rank
of Deputy Superintendent of Police or any person holding equivalent
post. In case, the States where District Magistrate has a role, he may
also assume the said authority. A decision taken by the concerned police
officer or the District Magistrate shall be duly communicated to the
concerned jurisdictional Magistrate.
What FIR is has been already discussed above. In the case of Lalita
Kumari v. Govt. of U.P.5 Supreme Court laid down following proposition –
(b) Commercial offences
(d) Corruption cases
The aforesaid are only illustrations and not exhaustive of all conditions which
may warrant preliminary inquiry.
While ensuring and protecting the rights of the accused and the
complainant, a preliminary inquiry should be made time bound and in
any case it should not exceed 7 days. The fact of such delay and the
causes of it must be reflected in the General Diary entry.
Since the General Diary/Station Diary/Daily Diary is the record of all
information received in a police station, we direct that all information
relating to cognizable offences, whether resulting in registration of FIR or
leading to an inquiry, must be mandatorily and meticulously reflected in
the said Diary and the decision to conduct a preliminary inquiry must
also be reflected, as mentioned above.
Information of victim was recorded as FIR. Later on he died. This FIR was also
treated as a dying declaration under section 32(1) of Indian Evidence Act,
1872. This is the only circumstances when FIR becomes substantive piece of
evidence.
Shayam Nandan Singh and Ors. vs. The State Of Bihar (9 May, 1991) FIR
was also treated as res gestae and it was also relevant under section 6 of IEA.
Hon‟ble Justice Arijit Pasayat said “It has been held time and again that the
FIR is not a substantive piece of evidence and can only be used to corroborate
the statement of the maker under Section 157 of the Indian Evidence Act, 1872
or to contradict him under Section 145 of that Act. It can neither be used as
evidence against the maker at the trial if he himself becomes an accused nor to
corroborate or contradict other witnesses.”
In the case of Sakiri Vasu v. State of U.P. Justice Markandey Katju said, “If a
person has a grievance that his FIR has not been registered by the police
station under section 154(1) his first remedy is to approach the Superintendent
of Police under Section 154(3) Cr.P.C. or other police officer referred to in
Section 36 Cr.P.C. If despite approaching the Superintendent of Police or the
officer referred to in Section 36 his grievance still persists, then he can
approach a Magistrate under Section 156(3) Cr.P.C. instead of rushing to the
High Court by way of a writ petition or a petition under Section 482 Cr.P.C.
Moreover he has a further remedy of filing a criminal complaint under Section
200 Cr.P.C. …..
It is true that alternative remedy is not an absolute bar to a writ petition, but it
is equally well settled that if there is an alternative remedy the High Court
should not ordinarily interfere. He can approach High Court either through
section 482 or with writ petition under article 226 of the Constitution of India.”
No doubt the Magistrate cannot order under section 156 (3) investigation by
the CBI. But Supreme Court or the High Court has power under Article 136 or
Article 226 to order investigation by the CBI.
↑
Sec. 482 (Inherent Power of H.C.)
↑
Sec. 200 (Judicial Magistrate)
↑
Sec. 156(3) (Judicial Magistrate)
↑
Sec. 36 (Police Officers superior to O.P.S e.g. DIG, IG, DGP)
↑
Sec. 154(3) (Superintendent of Police)
↑
Sec. 154(1) (Officer in charge of a police station)
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